| Company Name | Broadfall Limited |
|---|---|
| Director | Anthony Stephen McKenna |
| Company Status | Active |
| Company Number | 05307918 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony Stephen McKenna |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 26 St Johns Road Scarborough North Yorkshire YO12 5ET |
| Secretary Name | Janette Natasha Scott McKenna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Secretary |
| Correspondence Address | 26 St Johns Road Scarborough North Yorkshire YO12 5ET |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | broadfall.co.uk |
|---|
Location
| Registered Address | Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Stephen Mckenna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,357 |
| Cash | £20,761 |
| Current Liabilities | £27,551 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 8 December 2023 with updates (4 pages) |
|---|---|
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 9 December 2022 | Confirmation statement made on 8 December 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 January 2022 | Confirmation statement made on 8 December 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 21 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 24 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 22 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Anthony Stephen Mckenna on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Anthony Stephen Mckenna on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 9 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 17 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 18 January 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 18 January 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 23 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: chartered accountants 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Registered office changed on 23/03/05 from: chartered accountants 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | New secretary appointed (2 pages) |
| 8 December 2004 | Incorporation (18 pages) |
| 8 December 2004 | Incorporation (18 pages) |